Annual Meeting ~ 28.2.2019, 18:30
Hey you member of Entropy!
Welcome to Entropy’s annual meeting on Thursday 28.2.2019 6:30 p.m. at Vaasankadun kabinetti which is located in Vaasankatu 10 (top floor), Helsinki.
In the meeting we will go through 2018 action report and this years plan of action. There will be some snacks at hand and the sauna will be warm after the meeting until 10 p.m.
Meeting agenda:
- Opening the meeting
- Quorum
- Selection of the meeting staff
- Adoption of the Rules of Procedure
- Announcements
- Operational period of the term 2018
- Income Statement and Balance Sheet with Notes for 2018
- Statement of operational inspectors for the term of office 2018
- Approval of financial statements
- Discharge of accountable persons
- Association membership fees for 2019 and the due date of the membership fees
- Action Plan for 2019
- Budget for 2019
- Awarding of Entropist HC Names
- Other things to come
- Closing of the meeting
Kind regards,
Essi Laurila, chairman 2018
Vilppu Pekkanen, chairman 2019